Statements: Malvern Holdings Limited

Canonical ID: icijol-82003814 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:icijId`	82003814	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:id`	f2468a4c97600c56c55afdafabf850239e77dd7d	ann_graph_topics	`icijol-82003814`	2024-03-19
`Company:id`	c9aaf9f921fa0df6ac2e21f487e6bc466bbf8c6b	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:incorporationDate`	1999-06-16	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:name`	Malvern Holdings Limited	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:registrationNumber`	EC 26616	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82003814	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82003814`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82003814`	2024-03-19